

| SOUTH32 LTD | 29/10/2020 AGM | |
|---|---|---|
| 2.A | Re-elect Frank Cooper as Director | For |
| 2.B | Re-elect Xiaoling Liu as Director | For |
| 2.C | Re-elect Ntombifuthi (Futhi) Mtoba as Director | For |
| 2.D | Re-elect Karen Wood as Director | Oppose |
| 3 | Elect Guy Lansdown as Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director: Graham Kerr | Oppose |
| 6 | Approve Adoption of Anti-takeover Measure (poison pill) | For |